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PTI SECURITY SYSTEMS EUROPE LIMITED

Company number 07234035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 TM01 Termination of appointment of Miguel Valdovinos as a director on 8 May 2024
09 May 2024 TM01 Termination of appointment of Stephanie Ordan as a director on 8 May 2024
25 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Apr 2024 AP03 Appointment of Mr Ziaul Hoque as a secretary on 9 April 2024
10 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
16 Nov 2023 AP01 Appointment of Ms Stephanie Ordan as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr Miguel Valdovinos as a director on 6 November 2023
13 Nov 2023 AP01 Appointment of Mr David Shaw as a director on 6 November 2023
13 Nov 2023 TM01 Termination of appointment of John Ottavio D'aprano as a director on 6 November 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
29 Nov 2022 SH06 Cancellation of shares. Statement of capital on 6 September 2022
  • GBP 100
24 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2022 MR04 Satisfaction of charge 072340350001 in full
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
31 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
21 Jun 2018 TM01 Termination of appointment of Barry Rimmer as a director on 21 June 2018
16 Jun 2018 CS01 Confirmation statement made on 23 April 2018 with no updates